Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raj Kumar Shaw
Raj Kumar Shaw
Director/Designated Partner
about 8 years ago
Ram Kumar Jaiswal
Ram Kumar Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Ram Pravesh Shah
Ram Pravesh Shah
Director
over 13 years ago
Banjara Kumar Shaw
Banjara Kumar Shaw
Director
over 13 years ago
Gautam Kumar Mauvaniyan
Gautam Kumar Mauvaniyan
Director
almost 14 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 14 years ago

Documents

Form STK-2-18012019-signed
-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(5)-28122017
-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(4)-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(4)-02122017
Optional Attachment-(3)-02122017
Optional Attachment-(2)-02122017
-02122017
Optional Attachment-(1)-02122017
Form INC-22-15102017_signed
Copies of the utility bills as mentioned above (not older than two months)-15102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102017
Copy of board resolution authorizing giving of notice-15102017
Form DIR-12-25092017_signed
Notice of resignation filed with the company-25092017
Proof of dispatch-25092017
Letter of appointment;-25092017
Form DIR-11-25092017_signed
Evidence of cessation;-25092017
Acknowledgement received from company-25092017
Notice of resignation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017